Eximkey India DGFT, Customs, Excise, Export Import policy, Foreign Trade Policy and export import data.

DGFT Hand Book of Procedures HB Vol.1 ( upto 31/08/2004)

Search in HB Vol.1 ( upto 31/08/2004)

1 - Para 1.1
Notification
2 - Para 1.2
Objective
3 - Para 1.3
Definition
4 - Para 2.1
2.1
5 - Para 2.10
Application for Import and Export of Restricted Items
6 - Para 2.11
Imports under Indo-US Memorandum of Understanding
7 - Para 2.12
Validity Of Import Licence/Certificate/ Permissions/ CCPS
8 - Para 2.12.1
2.12.1
9 - Para 2.12.2
2.12.2
10 - Para 2.12.3
2.12.3
11 - Para 2.12.4
2.12.4
12 - Para 2.13
Revalidation of Import/ Export Licence/Certificate/Permissions
13 - Para 2.14
Duplicate Copies of Export-Import Licence/ Certificate/ Permissions/CCPs
14 - Para 2.15
2.15
15 - Para 2.15.1
2.15.1
16 - Para 2.15.2
2.15.2
17 - Para 2.15.3
2.15.3
18 - Para 2.15.4
2.15.4
19 - Para 2.15.5
2.15.5
20 - Para 2.16
Identity Cards
21 - Para 2.17
Interviews with authorised Officers.
22 - Para 2.18
Export of Items Reserved for SSI Sector
23 - Para 2.19
Warehousing Facility
24 - Para 2.2
Countries of Imports/Exports
25 - Para 2.20
Execution of Bank Guarantee/ Legal Undertaking
26 - PARA 2.20.1
Corporate Guarantee
27 - Para 2.21
Certificate of Origin
28 - Para 2.21.1
Preferential
29 - Para 2.21.2
Non Preferential
30 - Para 2.22
Automatic Licence/Certificate/Permission
31 - Para 2.23
Submission of Certified Copies of Documents
32 - Para 2.24
Advance Payment
33 - Para 2.25
Export by post
34 - Para 2.25.1
2.25.1
35 - Para 2.25.2
Direct negotiation of export documents
36 - Para 2.25.3
Payment through ECGC cover
37 - Para 2.26
Import/Export of Samples
38 - Para 2.27
Import under Lease Financing
39 - Para 2.28
Import/ Export through Courier Service
40 - Para 2.29
Exhibits Required For National And International Exhibitions Or Fairs And Demonstration
41 - Para 2.3
Application Fee
42 - Para 2.30
Import Policy
43 - Para 2.31
General Procedure for Licensing of Restricted Goods
44 - Para 2.32
Import of Second hand Goods/Waste Scrap/ Seconds/ Rags
45 - Para 2.33
Import of Second Hand Capital Goods
46 - Para 2.34
Import of Ammunition by Licensed Arms Dealers
47 - Para 2.35
Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified Categories
48 - Para 2.35.1
2.35.1
49 - Para 2.35.2
2.35.2
50 - Para 2.35.3
2.35.3
51 - Para 2.35.4
2.35.4
52 - Para 2.35.5
2.35.5
53 - Para 2.35.6
2.35.6
54 - Para 2.36
Import of Other Restricted Items
55 - Para 2.37
EXIM Facilitation Committee
56 - Para 2.38
Gifts of Consumer or Other Goods
57 - Para 2.39
Import under Govt. to Govt. Agreements
58 - Para 2.4
Territorial Jurisdiction of Licensing Authorities
59 - Para 2.40
Import of Cheque Books/ Ticket Forms etc.
60 - Para 2.41
Import of Reconditioned/Second Hand Aircraft Spares
61 - Para 2.42
Import of Replacement Goods
62 - Para 2.42.1
2.42.1
63 - Para 2.42.2
2.42.2
64 - Para 2.43
Transfer of Imported Goods
65 - Para 2.43.1
2.43.1
66 - Para 2.43.2
2.43.2
67 - Para 2.44
Sale of Exhibits
68 - Para 2.45
Import of Overseas Office Equipment
69 - Para 2.46
Labels, Price Tags And Like Articles For Export Products
70 - Para 2.47
Prototypes
71 - Para 2.48
Restricted items for R&D
72 - Para 2.49
Export Policy
73 - Para 2.5
Filing of Application
74 - Para 2.50
Application for Grant of Export Licence/Certificate/Permission
75 - Para 2.51
Export Of Items under State Trading Regime (STR)
76 - Para 2.52
Exports Of Samples/Exhibits
77 - Para 2.52.1
Free of Cost Exports
78 - Para 2.53
Gifts/Spares/Replacement Goods
79 - Para 2.54
Furnishing of Returns in respect Of Exports in non Physical form
80 - Para 2.55
Duty Free Import of R&D Equipment for Pharmaceuticals and Bio-technology Sector
81 - PARA 2.55.1
Duty free imports of goods as specified in list 28A of Customs notification No. 21/2002
82 - Para 2.56
Conversion from One Scheme To Another
83 - Para 2.57
Relocation of Industries
84 - Para 2.58
Offsetting of Export Proceeds
85 - Para 2.59
Quality Certification
86 - Para 2.59.1
2.59.1
87 - Para 2.59.2
2.59.2
88 - Para 2.59.3
2.59.3
89 - Para 2.6
Profile of Importer/ Exporter
90 - Para 2.60
Procedure for import Under the Tariff Rate Quota Scheme
91 - Para 2.7
Self Addressed Stamped Envelope
92 - Para 2.8
IEC No: Exempted Categories
93 - Para 2.9
Application for Grant of IEC Number
94 - Para 2.9.1
IEC Format and Statements
95 - Para 2.9.2
Validity of IEC No.
96 - Para 2.9.3
Duplicate Copy of IEC Number
97 - Para 2.9.4
Surrender of IEC Number
98 - Para 2.9.5
Mandatory returns
99 - PARA 3.1
Status Certificates
100 - Para 3.10
3.10
101 - Para 3.11
Government Support
102 - Para 3.12
Authorities Issuing RCMC
103 - Para 3.12.1
3.12.1
104 - Para 3.12.2
Registration cum-Membership
105 - Para 3.12.3
Validity Period Of RCMC
106 - Para 3.12.4
Intimation Regarding Change In Constitution
107 - Para 3.13
Furnishing Of Returns
108 - Para 3.14
De-Registration
109 - Para 3.15
Appeal Against De-registration
110 - Para 3.16
Directives of DGFT
111 - Para 3.17
Electronic Data Interchange
112 - Para 3.17.1
Eligibility
113 - Para 3.17.2
Procedure
114 - Para 3.17.3
Benefits
115 - Para 3.17.4
3.17.4
116 - Para 3.18
Duty Free Credit Entitlement For Service Provider
117 - PARA 3.2
Application for Grant of Status
118 - PARA 3.2.1
Application for Grant of Status
119 - PARA 3.2.2
Application for Grant of Status
120 - PARA 3.2.3
Application for Grant of Status
121 - PARA 3.2.4
Application for Grant of Status
122 - PARA 3.2.5
Duty Free Credit Entitlement for Status Holders
123 - PARA 3.2.6A
Duty Free Import Entitlement for Status Holders-Guidelines
124 - PARA 3.3
Maintenance of Accounts
125 - Para 3.4
Refusal/ Suspension/ Cancellation of Certificate
126 - Para 3.4.1
3.4.1
127 - Para 3.5
Appeal
128 - Para 3.6
Export Promotion Council
129 - Para 3.7
3.7
130 - Para 3.8
Non-Profit, Autonomous and Professional Bodies
131 - Para 3.9
3.9
132 - PARA 4.1
Policy
133 - PARA 4.10
Modification of SION
134 - PARA 4.11
Description of an Advance Licence
135 - PARA 4.12
Exports in Anticipation of Licence
136 - PARA 4.12.1
Exports in Anticipation of Licence
137 - PARA 4.12.2
Exports in Anticipation of Licence
138 - PARA 4.13
Advance Licence for Intermediate Supplies
139 - PARA 4.14
Advance Release Order
140 - PARA 4.14.1
Advance Release Order
141 - PARA 4.15
Back to Back Inland Letter of Credit (LC)
142 - PARA 4.15.1
Back to Back Inland Letter of Credit (LC)
143 - PARA 4.15.2
Back to Back Inland Letter of Credit (LC)
144 - PARA 4.15.3
Back to Back Inland Letter of Credit (LC)
145 - PARA 4.15.4
Back to Back Inland Letter of Credit (LC)
146 - PARA 4.15.5
Back to Back Inland Letter of Credit (LC)
147 - PARA 4.15.6
Back to Back Inland Letter of Credit (LC)
148 - PARA 4.16
Facility Of Supporting Manufacturers
149 - PARA 4.17
Facility Of Co-Licensee
150 - PARA 4.18
Acceptance of BG/LUT
151 - PARA 4.19
Port Of Registration
152 - PARA 4.19.1
Port Of Registration
153 - PARA 4.19.2
Port Of Registration
154 - PARA 4.19.3
Port Of Registration
155 - PARA 4.2
General provision
156 - PARA 4.20
Facility of Clubbing
157 - PARA 4.20.1
Facility of Clubbing
158 - PARA 4.20.2
Facility of Clubbing
159 - PARA 4.20.3
Facility of Clubbing
160 - PARA 4.20.4
Facility of Clubbing
161 - PARA 4.21
Enhancement/ Reduction In the Value of Licence
162 - PARA 4.21.1
Enhancement/ Reduction In the Value of Licence
163 - PARA 4.21.2
Enhancement/ Reduction In the Value of Licence
164 - PARA 4.22
Export Obligation Period and its Extension
165 - PARA 4.22.1
Export Obligation Period and its Extension
166 - PARA 4.22.2
Export Obligation Period and its Extension
167 - PARA 4.23
Revalidation Of Licence
168 - PARA 4.24
Monitoring Of Obligation
169 - PARA 4.24.1
Monitoring Of Obligation
170 - PARA 4.24A
Advance Licence for Annual Requirement
171 - PARA 4.24B
Advance Licence for Annual Requirements for Intermediate Supplies
172 - PARA 4.25
Fulfillment Of Export Obligation
173 - PARA 4.26
Redemption
174 - PARA 4.27
Transitional Arrangement for licences issued upto 31.3.2002
175 - PARA 4.27.1
Deleted
176 - PARA 4.28
Regularisation Of Bonafide Default.
177 - PARA 4.29
Time Period For Depositing Fines, Customs Duty,Etc.
178 - PARA 4.3
General provision
179 - PARA 4.30
Maintenance of Proper Accounts.
180 - PARA 4.31
Duty Free Replenishment Certificate
181 - PARA 4.31A
Duty Free Replenishment Certificate
182 - PARA 4.32
Export/ Imports under DFRC
183 - PARA 4.33
Filing of Application
184 - PARA 4.34
Time Period
185 - PARA 4.34.1
Time Period
186 - PARA 4.34.2
Time Period
187 - PARA 4.34.3
Time Period
188 - PARA 4.35
Frequency of Application
189 - PARA 4.36
Verification by Customs
190 - PARA 4.37
Duty Entitlement Passbook Scheme
191 - PARA 4.38
Fixation of DEPB Rate
192 - Para 4.38A
Provisional DEPB Rate
193 - PARA 4.39
Exports in anticipation of DEPB rate
194 - PARA 4.4
Advance Licence
195 - PARA 4.4.1
Advance Licence
196 - PARA 4.4.2
Advance Licence
197 - PARA 4.4.3
Advance Licence
198 - PARA 4.4.4
Advance Licence
199 - PARA 4.4.5
Advance Licence
200 - PARA 4.40
Port of Registration
201 - PARA 4.40.1
Port of Registration
202 - PARA 4.40.2
Maintenance of Record
203 - PARA 4.41
Credit under DEPB and Present Market Value
204 - PARA 4.42
Utilisation of DEPB credit
205 - PARA 4.43
Application for DEPB
206 - Para 4.43A
4.43A
207 - PARA 4.44
Application for DEPB
208 - PARA 4.45
Monitoring of realisation
209 - PARA 4.45.1
Monitoring of realisation
210 - PARA 4.46
Restriction on use of DEPB credit
211 - PARA 4.47
Time Period
212 - PARA 4.47.1
Time Period
213 - PARA 4.48
Frequency of Application
214 - PARA 4.49
Verification by Customs
215 - PARA 4.5
Advance Licence for free of cost and paid material
216 - PARA 4.50
Revalidation
217 - PARA 4.51
Re-export of goods imported under DEPB scheme
218 - PARA 4.52
Issuance of DEPB/DFRC against Lost EP copy of the Shipping Bills
219 - PARA 4.52.1
Issuance of DEPB/DFRC against Lost EP copy of the Shipping Bills
220 - PARA 4.53
Loss Of Original Bank Certificate
221 - PARA 4.54
Policy
222 - PARA 4.55
Replenishment Licence
223 - PARA 4.55.1
Replenishment Licence
224 - PARA 4.55.2
Replenishment Licence
225 - PARA 4.55.3
Replenishment Licence
226 - PARA 4.55.4
Replenishment Licence
227 - PARA 4.56
Wastage Norms
228 - PARA 4.56.1
Value Addition
229 - PARA 4.56.2
Value Addition
230 - PARA 4.57
Loss of Gem and Jewellery
231 - PARA 4.58
Gem & Jewellery Replenishment Licences
232 - PARA 4.58.1
Gem & Jewellery Replenishment Licences
233 - PARA 4.58.2
Filing of Application
234 - PARA 4.59
Agency Commission
235 - PARA 4.6
Newcomers
236 - PARA 4.60
Endorsement on Shipping Bill and Invoice
237 - PARA 4.61
Conditions of Exports
238 - PARA 4.62
Proof of Exports
239 - PARA 4.63
Conversion of Purity/Fineness
240 - PARA 4.64
Release of Gold/Silver/Platinum by Nominated Agencies
241 - PARA 4.65
Terms of payment
242 - PARA 4.66
Port of Export
243 - PARA 4.67
Export by Post
244 - PARA 4.68
Value Addition
245 - PARA 4.69
Export Against Supply By Foreign Buyer
246 - PARA 4.69.1
Export Against Supply By Foreign Buyer
247 - PARA 4.69.2
Export Against Supply By Foreign Buyer
248 - PARA 4.69.3
Export Against Supply By Foreign Buyer
249 - PARA 4.69.4
Export Against Supply By Foreign Buyer
250 - PARA 4.69.5
Export Against Supply By Foreign Buyer
251 - PARA 4.69.6
Export Against Supply By Foreign Buyer
252 - PARA 4.69.7
Export Against Supply By Foreign Buyer
253 - PARA 4.69.8
Export Against Supply By Foreign Buyer
254 - PARA 4.69.9
Export Against Supply By Foreign Buyer
255 - PARA 4.7
Self Declared Licences where SION do not exist
256 - PARA 4.7.1
Entitlement
257 - PARA 4.7.2
Entitlement
258 - PARA 4.7.3
Licence in excess of entitlement
259 - PARA 4.7.4
Licence in excess of entitlement
260 - PARA 4.7.5
Licence in excess of entitlement
261 - PARA 4.7.6
Licence in excess of entitlement
262 - PARA 4.70
Maintenance of Accounts
263 - PARA 4.71
Export Through Exhibitions/Export Promotion Tours/ Export of Branded Jewellery
264 - PARA 4.72
Export Through Exhibitions/Export Promotion Tours/ Export of Branded Jewellery
265 - PARA 4.73
Export Through Exhibitions/Export Promotion Tours/ Export of Branded Jewellery
266 - PARA 4.74
Export Against Supply By Nominated Agencies
267 - PARA 4.75
Replenishment Basis
268 - PARA 4.75.1
Replenishment Basis
269 - PARA 4.75.2
Replenishment Basis
270 - PARA 4.75.3
Replenishment Basis
271 - PARA 4.76
Outright Purchase Basis in Advance
272 - PARA 4.76.1
Outright Purchase Basis in Advance
273 - PARA 4.77
Loan Basis
274 - PARA 4.77.1
Loan Basis
275 - PARA 4.77.2
Loan Basis
276 - PARA 4.77.3
Loan Basis
277 - Para 4.77A
Loan Basis
278 - PARA 4.78
Exports against Advance Licence
279 - PARA 4.78.1
Exports against Advance Licence
280 - PARA 4.78.2
Exports against Advance Licence
281 - PARA 4.79
Regularistion of Bonafide Default
282 - PARA 4.8
Financial Powers
283 - PARA 4.80
Replenishment License for Import of Consumables
284 - PARA 4.81
Personal Carriage of Gems & Jewellery export parcels
285 - PARA 4.82
Personal Carriage of Gems & Jewellery Import Parcels
286 - Para 4.83
Application for DEPB in case of supplies to SEZ
287 - PARA 4.9
Standardisation of Adhoc Norms
288 - PARA 5.1
Policy
289 - PARA 5.10
Automatic enhancement upto 10% and prorata reduction/ enhancement in export obligation
290 - PARA 5.10.1
Automatic enhancement upto 10% and prorata reduction/ enhancement in export obligation
291 - PARA 5.11
Extension of Export Obligation Period
292 - PARA 5.11.1
Extension of export obligation period
293 - PARA 5.12
Export Obligation Shortfall
294 - PARA 5.13
Redemption
295 - PARA 5.14
Regularisation of Bonafide Default
296 - PARA 5.15
Maintenance of Records
297 - PARA 5.16
Re-Export of Capital Goods Imported Under EPCG Scheme
298 - PARA 5.16.1
Replacement of Capital Goods
299 - PARA 5.17
Penal Action
300 - PARA 5.18
Clubbing of EPCG licences
301 - PARA 5.18.1
Clubbing of EPCG licences
302 - PARA 5.18.2
Clubbing of EPCG licences
303 - PARA 5.18.3
Clubbing of EPCG licences
304 - PARA 5.18.4
Clubbing of EPCG licences
305 - PARA 5.18.5
Clubbing of EPCG licences
306 - PARA 5.18.6
Clubbing of EPCG licences
307 - PARA 5.18.7
Clubbing of EPCG licences - (Deleted)
308 - PARA 5.2
Application Form
309 - PARA 5.3
Consideration of Applications
310 - PARA 5.3.1
Consideration of Applications
311 - PARA 5.3.2
Consideration of Applications
312 - PARA 5.3.3
Consideration of Applications
313 - PARA 5.3.4
Import of Spares including Refractories, Catalysts & Consumables
314 - PARA 5.4
EOU/EPZ/SEZ Units under EPCG Scheme
315 - PARA 5.5
Indigenous Sourcing Of Capital Goods
316 - PARA 5.5.1
Indigenous Sourcing Of Capital Goods
317 - PARA 5.5.2
Indigenous Sourcing Of Capital Goods
318 - PARA 5.5.3
Benefits To Indigenous Supplier Of Capital Goods
319 - PARA 5.6
Leasing of Capital Goods
320 - PARA 5.7
Condition for fulfilment of export obligation
321 - PARA 5.7.1
Condition for fulfilment of export obligation
322 - PARA 5.7.2
Condition for fulfilment of export obligation
323 - PARA 5.7.3
Condition for fulfilment of export obligation
324 - PARA 5.7.3.1
Condition for fulfilment of export obligation
325 - PARA 5.7.4
Condition for fulfilment of export obligation
326 - PARA 5.7.5
Condition for fulfilment of export obligation
327 - PARA 5.7.6
Condition for fulfilment of export obligation
328 - PARA 5.7.7
Condition for fulfilment of export obligation
329 - PARA 5.8
Fulfillment Of Export Obligation
330 - PARA 5.8.1
Fulfillment Of Export Obligation
331 - PARA 5.8.2
Fulfillment Of Export Obligation
332 - PARA 5.8.3
Fulfillment Of Export Obligation
333 - PARA 5.8.4
Fulfillment Of Export Obligation
334 - PARA 5.9
[Deleted] Monitoring of Export Obligation.
335 - PARA 5.9.1
Monitoring of Export Obligation.
336 - PARA 6.1
Integrated Policy and Handbook on EOU/EHTP/STP Scheme
337 - PARA 7.1
Integrated Policy and Handbook on SEZ Scheme
338 - PARA 8.1
Policy
339 - PARA 8.2
Benefits to the supplier
340 - Para 8.3
Benefits to the Supplier
341 - Para 8.4
Benefits to the Supplier
342 - Para 8.5
Benefits to the Supplier
343 - PARA 8.6
Procedures for claiming deemed exports benefit
344 - PARA 8.6.1
Procedures for claiming deemed exports benefit
345 - PARA 8.6.2
Procedures for claiming deemed exports benefit
346 - PARA 8.6.3
Procedures for claiming deemed exports benefit
347 - PARA 8.6.4
Procedures for claiming deemed exports benefit
348 - PARA 8.6.4.1
Procedures for claiming deemed exports benefit
349 - PARA 8.6.5
Procedures for claiming deemed exports benefit
350 - PARA 8.6.6
Procedures for claiming deemed exports benefit
351 - PARA 8.6.6.1
Procedures for claiming deemed exports benefit
352 - PARA 8.6.6.2
Procedures for claiming deemed exports benefit
353 - PARA 8.6.7
Supplies to UN Organisation
354 - PARA 8.6.8
Supplies to nuclear power project
355 - PARA 8.7
Benefits to sub-contractor
356 - PARA 8.8
Procedure for claiming benefits
357 - PARA 8.8.1
Procedure for claiming benefits
358 - PARA 8.8.2
Procedure for claiming benefits
359 - PARA 8.8.3
Procedure for claiming benefits
360 - PARA 8.8.4
Procedure for claiming benefits
361 - PARA 8.8.5
Procedure for claiming benefits
362 - PARA 9.1
Change In Name and Constitution
363 - PARA 9.10
Counter Assistance
364 - PARA 9.10.1
Counter Assistance
365 - PARA 9.10.2
Counter Assistance
366 - PARA 9.11
Time Bound disposal of applications
367 - PARA 9.11A
Date Of Shipment/ Dispatch In respect of Imports
368 - PARA 9.12
Date of Shipment/ Dispatch in respect of Exports
369 - PARA 9.13
General Power of review
370 - PARA 9.2
Denomination of Import Licence/ Certificate/ Permissions
371 - PARA 9.2.1
Denomination of Import Licence/ Certificate/ Permissions
372 - PARA 9.2.2
Denomination of Import Licence/ Certificate/ Permissions
373 - PARA 9.2.3
Denomination of Import Licence/ Certificate/ Permissions
374 - PARA 9.3
Applications Received After Expiry of Prescribed Date of Receipt
375 - PARA 9.4
Supplementary Claims
376 - PARA 9.5
Furnishing of Information
377 - PARA 9.6
Clarifications On Policy/Procedures
378 - PARA 9.7
Consumption Register
379 - PARA 9.8
Export Facilitation
380 - PARA 9.9
Grievance Committee
381 - PARA 9.9.1
Grievance Committee
382 - PARA 9.9.2
Grievance Committee
383 - PARA 9.9.3
Grievance Committee

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